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HG VENTURES LTD

Company number 03978209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Dec 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Apr 2008 363a Return made up to 20/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 20/04/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 363a Return made up to 20/04/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
16 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 288c Secretary's particulars changed
28 Sep 2004 288c Director's particulars changed
30 Jul 2004 CERTNM Company name changed total bathrooms LIMITED\certificate issued on 30/07/04
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 29/02/04
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 363s Return made up to 20/04/04; full list of members
08 May 2004 88(2)R Ad 15/04/04--------- £ si 300@1=300 £ ic 100/400
08 May 2004 123 Nc inc already adjusted 15/04/04
08 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
22 May 2003 363s Return made up to 20/04/03; full list of members